Banking & Account support

Banking & Account support

Opening a bank account for the company

We offer bank account opening service in some of jurisdictions. Client can choose any bank. Nethertheless we recommend Banks that belongs to the best international overseas branch network and internet banking service.

At ONE IBC LIMITED, we consider a company to be impractical unless it holds a corporate bank account.

Thus we have developed a banking network and expertise which enables us to open accounts for all companies we register. Obviously, the final decision to open an account depends on the bank.

How do we choose our network of banks?

We are able to select banks that are secure, provide, excellent services, as well as numerous banking facilities (e-banking, credit cards, Multi-currency, etc.)

In addition, other important characteristics are studied before selecting a bank, such as:

  • Political and economic stability of the country where the bank is located.
  • Bank confidentiality to preserve the privacy of our customers.
  • Financial guarantees of the bank to avoid the risk of bankruptcy.
  • Excellent reputation of the institution.
  • Wide range of financial products offered.

What banking facilities are available?

As a general rule, the following facilities are available from the financial establishments with whom we work:

  • Multi-currency accounts;
  • E-banking/Internet banking;
  • Credit card/debit card;

A company is free to open an account where it wishes. Therefore, a company registered in one country may well have its bank account in another and vice versa.

Which documents are needed to open a bank account?

As a general rule the bank asks for

  • A certified copy of the shareholder's and director's passport (beneficial owner), as well as recent proof of residence which, must be less than three months old.
  • Company documents for bank account opening (Business Registration Certificate; Certificate of Incorporation; Memorandum and Articles of Association (M&A);)
  • Business proofs as Bank needs to know your nature of business and whether you had experience in the industry you are going to work in. Therefore the bank needs to see that you are serious and have already plan/customers and request some proof of business: issued/received invoices (if any); business plan description; agreements with suppliers (if any); bank reference letter (if you have one); website (if you have one).

Here are some of the Countries where have banks ONE IBC LIMITED work with

 banks ONE IBC LIMITED work with